| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Siegel
|
Client |
7
|
2 | |
|
person
The Miami Herald
|
Legal representative |
6
|
1 | |
|
person
The New York Times
|
Legal representative |
6
|
1 | |
|
person
Assistant United States Attorney
|
Investigative interest |
1
|
1 | |
|
person
Redacted Respondent
|
Professional contacts |
1
|
1 | |
|
person
Alexander Smith
|
Journalist publisher |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-01-25 | Court filing | Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, filed a letter to t... | United States District Cour... | View |
| 2020-07-01 | N/A | NBC contacts FBI press office regarding rumors of 'movement' in the Epstein/Maxwell investigation. | N/A | View |
| 2019-07-24 | N/A | NBC 4 scheduled to run a story at 11 PM regarding an incident where Epstein was either attacked o... | New York (Implied by NBC 4/... | View |
| 2019-01-01 | N/A | Announcement of the 69th annual Hillman Prizes | New York | View |
This legal document, page 3 of a filing to Judge Alison J. Nathan dated July 29, 2020, presents the defense's argument against a government-proposed protective order in the case against Ms. Maxwell. The defense contends the order would impede their ability to investigate alleged victims and witnesses, citing legal precedents where individuals waived their privacy rights by making information public. The document asserts the need for a full investigation to challenge the credibility of accusers and mount an effective defense for their client, who is presumed innocent.
This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426), covering entries from January 14, 2022, to January 26, 2022. Key events include Judge Nathan scheduling Maxwell's sentencing for June 28, 2022, and granting an exclusion under the Speedy Trial Act until April 2022 to allow for post-trial motions. The docket also records various letters from media organizations (Miami Herald, ABC, NBC, NY Times) regarding the unsealing of documents related to Maxwell's Motion for a New Trial.
This document is page 8 of a legal defense filing (Document 342) from October 13, 2021, in the case against Ghislaine Maxwell. The text argues that a robust jury questionnaire and individual voir dire are necessary because the jury pool has been tainted by 'pervasive, vitriolic, and extreme' negative media coverage. The defense compares Maxwell's situation to other high-profile New York sex scandals (citing politicians and media figures) to illustrate the hostile environment and potential for juror bias.
This document is the signature page (page 4 of 4) of a legal filing, Document 582 in Case 1:20-cr-00330-PAE. Dated January 24, 2022, and filed the next day, it is signed by Nathan Siegel of the law firm Davis Wright Tremaine LLP, acting as the attorney for American Broadcasting Companies, Inc. and NBCUniversal News Group.
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
The document recounts a series of high-profile Hollywood events and parties leading up to the Oscars, detailing interactions with celebrities like Barry Jenkins and Damien Chazelle. It also describes a political rally organized by the United Talent Agency protesting a travel ban, featuring speeches from prominent industry figures.
This document appears to be a page of endnotes (page 319) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a 'HOUSE_OVERSIGHT' stamp. The text details sources and citations regarding Edward Snowden's flight from the US, the revocation of his passport by the State Department in June 2013, and various interviews conducted by the author with intelligence officials and journalists. The document references whistleblowers, the FBI, the NSA, and Russian President Vladimir Putin's involvement in the Snowden affair. While the prompt requests 'Epstein-related' data, this specific page concerns Edward Snowden; the 'Epstein' connection is likely the author of the book, Edward Jay Epstein, rather than Jeffrey Epstein.
This document is page 309 from a book containing endnotes for Chapter 3 ('Contractor'). Based on the footer ISBN (9780451494566) and filename 'Epst_', the book is 'How America Lost Its Secrets' by Edward Jay Epstein. The content details sources for information regarding Edward Snowden's employment (Dell, Booz Allen), his time in Japan and India, his relationship with Lindsay Mills, and interviews with intelligence officials. While the filename includes 'Epst' (referring to author Edward Jay Epstein) and 'HOUSE_OVERSIGHT', the content is strictly about Edward Snowden and intelligence leaks, not Jeffrey Epstein.
This document is page 127 from a book (identified by the ISBN in the footer as 'Filthy Rich' by James Patterson) stamped with a House Oversight Committee identifier. The text discusses the polarized views on Edward Snowden, contrasting his supporters' 'whistle-blower' narrative with the views of intelligence officials (Morell, Alexander) and politicians (Feinstein, Rogers) who view him as a traitor or foreign agent. While the page content focuses entirely on the Snowden leaks, the document metadata (Epst_... filename and House Oversight stamp) indicates this page was included in materials reviewed during the Jeffrey Epstein investigation.
This document is page 22 (Chapter 2, titled 'Secret Agent') of a book proof, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). The text discusses Edward Snowden's 2006 entry into the CIA and a 2014 interview in Moscow with NBC's Brian Williams, where Snowden characterizes himself as a traditionally trained spy. The document bears a House Oversight Committee Bates stamp dated September 29, 2016.
This document is a news article printout (likely Washington Post) describing meetings between Donald Trump and various figures regarding healthcare policy and Obamacare reform. It specifically highlights the attendance of Bruce Moskowitz and Marvel CEO Isaac Perlmutter at a meeting, noting the latter's presence was unexplained. It also mentions Cosgrove's criticism of healthcare paperwork and a scheduled meeting with former Governor Tommy Thompson.
This document appears to be a page from a House Oversight collection (stamped HOUSE_OVERSIGHT_019215) containing the text of a news article or briefing. It details interactions between President-elect Donald Trump and several high-profile healthcare executives—Noseworthy (Mayo Clinic implied), Rothman (Johns Hopkins), Torchiana (Partners HealthCare), and Cosgrove (Cleveland Clinic)—regarding healthcare policy, the future of Obamacare, and potential cabinet positions during the presidential transition period.
This document appears to be pages 34 and 35 from a book (possibly a true crime account like 'Filthy Rich'), stamped as evidence for the House Oversight Committee. The text describes September 11, 2005, when the local NBC affiliate WPTV received an anonymous phone tip from a nervous boy about a 'prostitution ring' in Palm Beach involving local high school girls. It also references the media landscape in Palm Beach, including the Palm Beach Daily News and Chief Reiter.
An email forwarded by Paul Krassner to 'J' (jeevacation@gmail.com) on February 22, 2019. The email contains a forwarded newsletter from AlterNet with a subject line about Donald Trump, but the visible body content highlights a link to an article about MSNBC's Donny Deutsch pressing for names in the 'Esptein' (sic) scandal.
An email dated May 20, 2017, from Paul Krassner to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email forwards a political newsletter from 'Learn Progress' discussing reports that Michael Flynn might possess damaging information about Vice President Mike Pence regarding knowledge of foreign payments. The document bears a House Oversight Bates stamp.
An email dated May 20, 2017, from Aziza Alahmadi to Jeffrey Epstein (using the alias jeevacation@gmail.com) marked as high importance. The email contains an attachment titled 'Trump; Prince of Believers .docx' and links to articles about Saudi Aramco signing $50 billion in deals with U.S. companies, coinciding with President Trump's visit to Saudi Arabia. The document originates from House Oversight Committee records.
This document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein dated October 28, 2016. The email, marked with high importance, shares a CNBC article predicting Donald Trump's victory in the 2016 election. The document bears a House Oversight stamp.
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
This document is a page from the attendee list of the World Economic Forum Annual Meeting 2011. It lists high-profile individuals alphabetically from 'E' to 'F', including their roles, organizations, and countries of origin. Notably, the document includes a 'David R. Epstein' of Novartis AG, who is a pharmaceutical executive and not the financier Jeffrey Epstein, despite the shared surname.
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
This document appears to be a printed web capture of an NBC News article written by Ben Kesslen. The article reports that the House Oversight panel has authorized a subpoena for Kellyanne Conway. It also includes a quote from Twitter regarding the function of their service in allowing people to respond to leaders. The document bears the Bates stamp HOUSE_OVERSIGHT_016797.
This document appears to be a page from a briefing book or guest list for a high-level event, marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_017588). It provides biographical summaries for prominent individuals in technology, finance, media, and government, including Peter Thiel, Katharine Weymouth, and executives from Google, Microsoft, and American Express. No specific date or event name is listed on this page, but the grouping suggests an elite networking gathering.
This document appears to be a page from a contact list or attendee bio sheet, marked with 'HOUSE_OVERSIGHT_017585', suggesting it is part of a congressional investigation. It lists high-profile individuals from finance, technology, politics, and academia, including Henry Kravis (KKR), Garry Kasparov, and Neal Katyal, along with their professional titles and board memberships. The formatting suggests these individuals were people of interest, potential invitees to a conference, or contacts maintained by the subject of the investigation (Epstein).
This document is a biographical list containing profiles for five high-profile individuals: Paul Wolpe, Jed York, Lauren Zalaznick, Eric Zinterhofer, and Karl-Theodor zu Guttenberg. It details their professional titles and corporate or government affiliations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is likely an exhibit or evidence in a congressional investigation.
This document appears to be a briefing sheet or bio list (stamped HOUSE_OVERSIGHT_017579) containing professional biographies for 26 high-profile individuals in technology, finance, media, and politics. The list includes prominent figures such as Peter Thiel, Robert Rubin, Katharine Weymouth, and executives from Microsoft, Google, and UnitedHealth. The text contains character encoding errors (�) likely resulting from file conversion, and the content highlights the individuals' current roles, former positions, and board memberships.
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